KINGFISHER INTERNATIONAL PRODUCTS LIMITED: Filings

  • Overview

    Company NameKINGFISHER INTERNATIONAL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09861549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGFISHER INTERNATIONAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Rose as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of Henri Pierre Dominique Solére as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Mr Zahir Karim as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Debarati Sen as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Daniel Rose as a director on Nov 05, 2025

    2 pagesAP01

    Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Jan 31, 2025

    30 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sébastien David Marian Krysiak as a director on Mar 31, 2024

    1 pagesTM01

    Full accounts made up to Jan 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from 3 Sheldon Square London W2 6PX United Kingdom to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Director's details changed for Mr Henri Pierre Dominique Solére on Jul 15, 2021

    2 pagesCH01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jan 31, 2022

    31 pagesAA

    Appointment of Sébastien David Marian Krysiak as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Julian James Lawrence Smith as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Kerrie Louise Fane as a director on Oct 07, 2022

    2 pagesAP01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0